International

    Fintech / Regtech

    IOSCO Publishes Report on Use of Innovation Facilitators

    By Editors | 15/07/2022

    The report offers recommendations on three types of innovation facilitators – innovation hubs, regulatory sandboxes, and regulatory accelerators.

    ESG / Sustainability

    TNFD Launches ‘Data Catalyst’ to Support Nature Disclosures 

    By ESG Investor | 15/07/2022

    New initiative aims to bring together parties across the nature-related data landscape to respond to gaps and challenges.

    ESG / Sustainability

    Encouraging Progress on Climate Risk Roadmap: FSB

    By Editors | 15/07/2022

    The FSB has published its first annual stocktake on progress to address climate-related financial risks since the release of its roadmap last July.

    Crypto / Digital Assets

    OECD Confirms Timeline Revision for New Global Tax Rules

    By Editors | 15/07/2022

    A new international treaty for the Pillar One reforms will be finalised by mid-2023 for entry into force in 2024.

    Crypto / Digital Assets

    CPMI, IOSCO Issue Final Guidance on Stablecoin Arrangements

    By Editors | 14/07/2022

    CPMI and IOSCO confirm that the PFMI apply to systemically important stablecoin arrangements that transfer stablecoins.

    Crypto / Digital Assets

    FSB Updates G20 on Covid-19, Climate, Crypto Work

    By Editors | 13/07/2022

    Accompanying the letter to the G20 is a report on exit strategies to address COVID-19 scarring in the financial sector, and a statement on crypto-asset regulation.

    AML / KYC

    GCFFC Offers Recommendations on Improving AML Effectiveness

    By Manesh Samtani | 12/07/2022

    PPPs could benefit from the FATF providing a clearer endorsement of their benefits within the global framework, the paper says.

    Crypto / Digital Assets

    New Report Offers Guidance to Central Banks on CBDC Design

    By Editors | 12/07/2022

    A report from CPMI, BISIH, IMF and World Bank assesses the options for access to and interoperability of CBDCs, to ensure they improve cross-border payments.

    Crypto / Digital Assets

    Crypto Firm Celsius Network Accused of Running Ponzi Scheme

    By Editors | 12/07/2022

    A lawsuit filed by a former Celsius money manager says the company mismanaged customer funds, failed to perform basic internal auditing, and manipulated crypto-assets.

    Market Infrastructure

    CPMI Offers Global Framework for Interlinking Payment Systems

    By Editors | 12/07/2022

    The growing use of APIs and the adoption of ISO 20022 have opened up new possibilities for facilitating payment system interlinking, CPMI says.

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